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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Horton, Joshua Rion
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Ambrose, Keith Raymond
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Kashdan, Jake
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Luke William
    Director born in February 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Trevor
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Stephen Mews, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Locke, Andrew David
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-09-04
    OF - Director → CIF 0
  • 2
    Bertrand, Rachael Eleanor
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-08-05
    OF - Director → CIF 0
  • 3
    Keith Raymond Ambrose
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-07-16 ~ 2025-08-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gold, James Edward
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-08-05
    OF - Director → CIF 0
  • 5
    Weaver, Paul John
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-08-05
    OF - Director → CIF 0
parent relation
Company in focus

LOOP GROUP HOLDCO LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

  • LOOP GROUP HOLDCO LIMITED
    Info
    Registered number 16587379
    icon of address10 Stephen Mews, London W1T 1AG
    Private Limited Company incorporated on 2025-07-16 (3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.